| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-30 |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 20/03/2023 |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 30/08/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 29/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 23/03/2019 |
| 2019-03-25 |
update statutory_documents CESSATION OF DEAN ANTHONY WANN AS A PSC |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WANN |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 27/11/2015 |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015 |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015 |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 27/11/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-08 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 10/09/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 10/09/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-02 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE HELEN WANN |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 08/10/2013 |
| 2013-11-07 |
update num_mort_charges 9 => 10 |
| 2013-11-07 |
update num_mort_outstanding 9 => 10 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016861130010 |
| 2013-10-02 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 01/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_outstanding 8 => 9 |
| 2013-06-24 |
delete sic_code 7020 - Letting of own property |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-24 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016861130009 |
| 2013-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2013-01-14 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WANN |
| 2010-08-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS; AMEND |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS; AMEND |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
SHERWOOD HOUSE
7 GREGORY BOULEVARD
NOTTINGHAMSHIRE
NG7 6LB |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM:
2 CRANE COURT
FLEET STREET
LONDON
EC4A 2BL |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents S366A DISP HOLDING AGM 10/09/99 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 11/09/92; CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/87 |
| 1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/88 |
| 1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/89 |
| 1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/90 |
| 1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/91 |
| 1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/90 FROM:
539 FULWOOD ROAD
SHEFFIELD S10 3QG |
| 1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1982-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |